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Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism
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Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism
  • Overview
  • Certifition in AML/CFT
  • Advanced Certifition in AML/CFT
  • Certified Professional in AML/CFT
  • Overview
    The Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) is a strategic partnership qualification programme with the International Compliance Association (ICA), a global education and training professional body in the field of AML and Financial Crime Prevention.

    Enrolments are now open with AICB for Workshop Classes for the AML/CFT series of programmes for the dates listed.

    For more information on this programme and to register for Training Workshops, please visit www.aicb.org.my
  • Certifition in AML/CFT
    EXAM & WORKSHOP SCHEDULE FOR 2019
    Training Workshop Examination Date(s) Fees
    Group 1 Group 2
    25 – 26 Feb 2019 27 – 28 Feb 2019 15 Jun 2019 Qualification registration fees covers the cost of workshops
    This calendar is for reference only. Workshop registration is to be made with AICB.
  • Advanced Certifition in AML/CFT
    EXAM & WORKSHOP SCHEDULE FOR 2019
    Training Workshop Examination Date(s) Fees
    Workshop 1 Workshop 2

    1 – 2 Apr 2019

    8 – 9 Jul 2019 5 Oct 2019 Qualification registration fees covers the cost of workshops
    This calendar is for reference only. Workshop registration is to be made with AICB.
  • Certified Professional in AML/CFT
    EXAM & WORKSHOP SCHEDULE FOR 2019
    Masterclass Fees
    Masterclass 1 4 Apr 2019
    9:00 a.m. – 12:00 p.m.
    Qualification registration fees covers the cost of workshops
    Masterclass 2 4 Apr 2019
    1:30 p.m. – 4:30 p.m.
    Masterclass 3 27 Jun 2019
    9:00 a.m. – 12:00 p.m.
    Masterclass 4 27 Jun 2019
    1:30 p.m. – 4:30 p.m.
    Masterclass 5 22 Aug 2019
    9:00 a.m. – 12:00 p.m.
    Masterclass 6 22 Aug 2019
    1:30 p.m. – 4:30 p.m
    Masterclass 7 31 Oct 2019
    9:00 a.m. – 12:00 p.m.
    Masterclass 8 31 Oct 2019
    1:30 p.m. – 4:30 p.m.
    This calendar is for reference only. Workshop registration is to be made with AICB.

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